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Company dossier

SCI ESPACE WATTEAU

FRANCE · COMPANY · INCORPORATED 1993-06-03
KYBE ID: FR-391369964 · 391369964 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ESPACE WATTEAU

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Registration391369964

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-06-03

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Registered address18 BD WATTEAU, 59300 VALENCIENNES

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Industry68.20B

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Share capital€32,000

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Companies at this address

16 total

ACTION CONSEILSactive ANTOINE BIGHINATTIactive CP 2D CLAIRE ET PATRICK DENHEZ DEVELOPactive EUGENIE POMIETLOdissolved FABIENNE MYRIAM MENUactive HERVE DANGHINdissolved Jean-Baptiste BOULARDactive JOSEPH BIGHINATTIdissolved LAURENT OLIVIER BELTAIREactive MARINE ROSSIactive [ND]active SCP D'AVOCATS ACTION CONSEILSdissolved SOPHIA DHOUIEBdissolved TIFFANY CYNKIEWICZactive VERONIQUE GUERRAdissolved

Connections

3 links

Shared operator — likely the same administrator

SCP D'AVOCATS ACTION CONSEILSShared officer / director · 2 share this SCI M SShared officer / director · 4 share this ACTION CONSEILSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people

Name	Role	From	Source
ANTOINE JEAN-PAUL BIGHINATTI	Directeur	—	France registry
FABIENNE MENU	Directeur	—	France registry
ANNE-LISE HELENE BIGHINATTI	Membre du directoire	—	France registry
CHARLES ANTOINE SEBASTIEN MARC BELTAIRE	Membre du directoire	—	France registry
EDOUARD FRANCOIS HENRI JOSEPH BELTAIRE	Membre du directoire	—	France registry
LOUIS NICOLAS DENIS ANTOINE BELTAIRE	Membre du directoire	—	France registry
NICOLE MARIE-CLAIRE OVEN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100